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DIAVERUM UK LIMITED - Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06614923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blenheim Gate
- 22-24 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3AL Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL UK
Management
- Managing Directors
- HARTNETT, Michael Thomas
- SJÖHOLM, Magnus Anders Olof
- WRIGHT, Gavin Donovan
- Company secretaries
- RYSAFFE SECRETARIES
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-09
- Age Of Company 2008-06-09 15 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Diaverum Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAVERUM HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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DIAVERUM UK LIMITED Company Description
- DIAVERUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06614923. Its current trading status is "live". It was registered 2008-06-09. It was previously called DIAVERUM HOLDING UK LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Blenheim Gate .
Get DIAVERUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diaverum Uk Limited - Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
- 2008-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-updates (2018-06-12) - CS01
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capital-allotment-shares (2018-01-09) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - CAP-SS
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resolution (2017-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-19) - CS01
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second-filing-capital-allotment-shares (2017-05-17) - RP04SH01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-corporate-secretary-company-with-change-date (2016-03-01) - CH04
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resolution (2016-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-07) - AA
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capital-allotment-shares (2016-01-13) - SH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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legacy (2016-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-23) - SH19
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legacy (2016-12-23) - SH20
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capital-allotment-shares (2016-12-22) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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legacy (2015-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19
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legacy (2015-12-30) - CAP-SS
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resolution (2015-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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resolution (2014-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-09) - AA
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capital-allotment-shares (2014-12-04) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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accounts-with-accounts-type-full (2011-04-18) - AA
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capital-allotment-shares (2011-01-17) - SH01
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-01) - AA
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change-account-reference-date-company-current-shortened (2010-02-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-11-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-06-19) - 363a
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certificate-change-of-name-company (2009-02-11) - CERTNM
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legacy (2009-02-06) - 287
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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incorporation-company (2008-06-09) - NEWINC
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legacy (2008-09-08) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-06-27) - 288a